GLOBAL MARINE SYSTEMS PENSION TRUSTEE LIMITED
Non-Trading
General Information
NAME
GLOBAL MARINE SYSTEMS PENSION TRUSTEE LIMITED
COMPANY NUMBER
03817255
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74990 -
Non-trading company
INCORPORATION DATE
30/07/1999
(25 years and 4 months old)
WEBSITE
www.globalmarinesystems.com
CONFIRMATION STATEMENT MADE UP TO
30/06/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
30/07/1999
13/10/1999
SONGDEW LIMITED
ESSEX
CM2 5PD
East Saxon House
27 Duke Street
Chelmsford
Essex
CM1 1HT
Ocean House 1 Winsford Way
Boreham Interchange
Chelmsford
Essex CM2 5PD
CM2 5PD
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| GLOBAL MARINE SYSTEMS LIMITED | Active - Accounts Filed | View Report |
| GLOBAL MARINE SYSTEMS PENSION TRUSTEE LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 08/09/2024 | New Accounts filed |
| 07/07/2024 | New Confirmation Statement filed |
| 02/10/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about GLOBAL MARINE SYSTEMS PENSION TRUSTEE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about GLOBAL MARINE SYSTEMS PENSION TRUSTEE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about GLOBAL MARINE SYSTEMS PENSION TRUSTEE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
31/01/2014 - Present (10 years and 10 months) Born in Oct 1978 (age: 46) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
18/03/2015 - Present (9 years and 9 months) Born in Dec 1970 (age: 54) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
01/03/2016 - Present (8 years and 9 months) Born in Dec 1963 (age: 61) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
15/12/2017 - Present (7years) Born in Jun 1958 (age: 66) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
27/02/2018 - Present (6 years and 9 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| JFL-GMG HOLDINGS LIMITED | N/A | N/A |
| TRAFALGAR ACQUISITIONCO, LTD. | Active - Accounts Filed | View Report |
| GLOBAL MARINE HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| GLOBAL MARINE SYSTEMS LIMITED | Active - Accounts Filed | View Report |
| CWIND LTD | Active - Accounts Filed | View Report |
| GLOBAL MARINE SEARCH LIMITED | Non-Trading | View Report |
| GLOBAL MARINE SYSTEMS (INVESTMENTS) LIMITED | Non-Trading | View Report |
| GLOBAL MARINE SYSTEMS (VESSELS II) LIMITED | Non-Trading | View Report |
| GLOBAL MARINE SYSTEMS (VESSELS) LIMITED | Active - Accounts Filed | View Report |
| GLOBAL MARINE SYSTEMS OIL AND GAS LIMITED | Non-Trading | View Report |
| GLOBAL MARINE SYSTEMS PENSION TRUSTEE LIMITED | Non-Trading | View Report |
| GMSL EMPLOYEE BENEFIT TRUST LIMITED | Non-Trading | View Report |
| RED SKY SUBSEA LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 08/09/2024 | New Accounts filed |
| 07/07/2024 | New Confirmation Statement filed |
| 02/10/2023 | New Accounts filed |
| 08/07/2023 | New Confirmation Statement filed |
| 11/10/2022 | New Accounts filed |
| 11/10/2022 | New Confirmation Statement filed |
| 15/11/2021 | New Board Member Iain Moncur (928937656) Appointed |
| 01/10/2021 | Ken Smith (924124055) has left the board |
| 17/09/2021 | New Accounts filed |
| 17/09/2021 | New Confirmation Statement filed |
| 04/11/2020 | New Board Member CLARITY TRUSTEES LIMITED (927603216) Appointed |
| 13/10/2020 | New Accounts filed |
| 17/07/2020 | New Confirmation Statement filed |
| 05/10/2019 | New Accounts filed |
| 10/07/2019 | New Confirmation Statement filed |
| 13/10/2018 | New Accounts filed |
| 19/07/2018 | New Confirmation Statement filed |
| 20/04/2018 | Ian Richard Griffiths (917792888) has left the board |
| 01/03/2018 | Julie Anne Keech (923434893) has left the board |
| 01/03/2018 | New Company Secretary Jaime Violet Cable (924360867) Appointed |
| 19/12/2017 | New Board Member Chris Butler (924124068) Appointed |
| 19/12/2017 | New Board Member Ken Smith (924124055) Appointed |
| 17/10/2017 | New Accounts filed |
| 11/07/2017 | New Annual Return filed |
| 28/06/2017 | New Company Secretary Julie Anne Keech (923434893) Appointed |
| 28/06/2017 | Jaime Violet Cable (919392039) has left the board |
| 21/06/2017 | Change in Reg. Office |
| 16/02/2017 | Edward Halloran (920581225) has left the board |
| 03/11/2016 | New Accounts filed |
| 28/07/2016 | New Annual Return filed |
| 09/03/2016 | Guy Richard Harding (917392782) has left the board |
| 09/03/2016 | New Board Member Paul Rose (920581271) Appointed |
| 09/03/2016 | New Board Member Edward Halloran (920581225) Appointed |
| 03/03/2016 | New Board Member Ian Richard Griffiths (917792888) Appointed |
| 19/08/2015 | New Annual Return filed |
| 06/05/2015 | New Accounts filed |
| 06/05/2015 | Roy Webber (907215596) has left the board |
| 20/03/2015 | New Board Member Oliver David Foster (919598280) Appointed |
| 12/01/2015 | Beverley Ruth Neilson-Watts (910087633) has left the board |
| 12/01/2015 | New Company Secretary Jaime Violet Cable (919392039) Appointed |
| 08/10/2014 | New Accounts filed |
| 08/07/2014 | New Annual Return filed |
| 04/02/2014 | New Board Member Jaime Violet Cable (918473508) Appointed |
| 24/09/2013 | New Accounts filed |
| 06/08/2013 | New Annual Return filed |
| 28/11/2012 | New Board Member Guy Richard Harding (917392782) Appointed |
| 22/11/2012 | Paul David Graham Horsley (915701749) has left the board |
| 09/11/2012 | James Clark (915318355) has left the board |
| 02/10/2012 | New Accounts filed |
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